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Assets Freezing of Russian Individuals and Entities: Which protection for Italian Parties?

Freezing of assets is one of the most pervasive forms of sanctions against Russian individuals and entities. While much has been written with regard to the protection of the rights of...

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Italian decree on beneficial owner register published in the Official Gazette

The long-awaited decree regarding the establishment and regulation of the beneficial owner register in Italy was published in the Italian Official Gazette.

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Building a resilient tech strategy: The future of tech

With any form of disruption comes legal risks, and that’s no different for technology. A lot of innovation is happening right now, and it’s very important that businesses are...

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U.S. Department of Commerce solicits public comments on digital asset technologies framework

The U.S. Department of Commerce is seeking comments from the public to inform its development of a framework for enhancing U.S. competitiveness in and leveraging digital asset technologies. ...

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OFAC authorizes transactions in listed sectors in connection with non-regime held areas of Syria

The Office of Foreign Assets Control (“OFAC”) issued General License (“GL”) No. 22 on May 12, 2022, authorizing transactions that are ordinarily incident and...

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Building a resilient tech strategy: Data bias

In recent years, data-driven technologies have transformed the world around us, we have computers that can translate for us, facial recognition systems to unlock our phones and algorithms...

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U.S. expands controls on exports of industrial and commercial goods to Russia

The U.S. Bureau of Industry and Security (“BIS”) has expanded export controls relating to Russia. The final rule imposes license requirements for exports, reexports and...

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Decree by means of which the Ministry of Economy issues general rules on foreign trade matters

On May 9, 2022, the "Decree by means of which the Ministry of Economy issues general rules and criteria on foreign trade matters" was published in the Mexican Official Gazette,...

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Building a resilient tech strategy: Joint ventures

Building a resilient tech strategy is crucial to keep on top of the game. Most businesses, if they are not using technology already are probably looking into ways of using it to stay ahead...

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